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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KGF-TYL LIMITED Shareholder - - 06-JUL-2006 Malta - Paradise Papers
KGF-NSD LIMITED Shareholder - - 20-DEC-2006 Malta - Paradise Papers
KGF-RIO LIMITED Shareholder - - 19-FEB-2007 Malta - Paradise Papers
KGF-BCC LIMITED Shareholder - - 11-DEC-2007 Malta - Paradise Papers
KGF-SHP Limited Shareholder - - 07-DEC-2007 Malta - Paradise Papers
KGF-SHP Limited Director - - 07-DEC-2007 Malta - Paradise Papers
KGF-SHP Limited Judicial representative - - 07-DEC-2007 Malta - Paradise Papers
KGF-SHP Limited Legal representative - - 07-DEC-2007 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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